Criminal Cover Sheet — Brian Criss, Case 3:20-cr-00068-SDD-RLB (Document 1)

Summary

Criminal Cover Sheet in Case 3:20-cr-00068-SDD-RLB, Document 1, dated 09/30/20, for defendant Brian Criss. It gives Denham Springs as the city for the place of offense and Livingston as the county or parish. It names Alan A. Stevens as AUSA and Justin M. Woodard as Trial Attorney, Criminal Division-Fraud Section. It lists a total of 2 counts: Count 1, 18:1343, Wire Fraud, and Count 2, 18:1957, Engaging in an Unlawful Monetary Transaction.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Full text

 Case 3:20-cr-00068-SDD-RLB   Document 1   09/30/20 Page 1 of 12




                                                       68-SDD-SDJ




USA Sealed Group
USPO
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                                         Criminal Cover Sheet                          U.S. District Court
Place of Offense:                            Matter to be sealed:       No         X      Yes

City            Denham Springs               Related Case Information:

County/Parish    Livingston                  Superseding Indictment          Docket Number
                                             Same Defendant                  New Defendant      X
                                             Magistrate Case Number
                                             Search Warrant Case No.
                                             R 20/ R 40 from District of
                                             Any Other Related Cases:
Defendant Information:

Defendant Name: Brian Criss


U.S. Attorney Information:

AUSA Alan A. Stevens
Justin M. Woodard, Trial Attorney, DOJ Criminal Division-Fraud Section

Interpreter: ☒ No ☐ Yes              List language and/or dialect:

Location Status:

Arrest Date
                Already in Federal Custody as of
                Already in State Custody
                On Pretrial Release

U.S.C. Citations:

Total # of Counts:        2
                                                                                               Petty/
Index Key/Code                   Description of Offense Charged                Count(s)      Misdemeanor/
                                                                                               Felony

18:1343_______         _Wire Fraud_______________________________             _____1______      ___F__

18:1957______          _Engaging in an Unlawful Monetary Transaction__        _____2______      ___F__


Date: ____9/30/2020_______________________ Signature of AUSA: ____________________________

District Court Case Number (To be filled in by deputy clerk):


File and source

File

CRIM_LAMD_3-20-cr-00068_US-v-Brian-Criss_doc1_INFORMATION.pdf

Size

852,180 bytes

SHA-256

37111c0379f457d0cf8d40f65f137ee6b0589ec5a0fc50ef3b8b95499fc317cc

Our copy

CRIM_LAMD_3-20-cr-00068_US-v-Brian-Criss_doc1_INFORMATION.pdf

Original

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